| Name: | LOYALTY AUTOMOTIVE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2018 (6 years ago) |
| Entity Number: | 5445385 |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 4695 WEST AVENUE, MIDDLESEX, NY, United States, 14507 |
| Address ZIP Code: | 14507 |
| Principal Address: | 4695 West Ave, Middlesex, NY, United States, 14507 |
| Principal Address ZIP Code: | 14507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLENN W. FOX JR. AND CHRISTA M. FOX | DOS Process Agent | 4695 WEST AVENUE, MIDDLESEX, NY, United States, 14507 |
| Name | Role | Address |
|---|---|---|
| GLENN W FOX JR | Chief Executive Officer | 4695 WEST AVENUE, MIDDLESEX, NY, United States, 14507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-21 | 2024-03-21 | Address | 4695 WEST AVENUE, MIDDLESEX, NY, 14507, USA (Type of address: Chief Executive Officer) |
| 2018-11-19 | 2024-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-19 | 2024-03-21 | Address | 4695 WEST AVENUE, MIDDLESEX, NY, 14507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002575 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 210817001568 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 181211000384 | 2018-12-11 | CERTIFICATE OF AMENDMENT | 2018-12-11 |
| 181119000496 | 2018-11-19 | CERTIFICATE OF INCORPORATION | 2018-11-19 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
